-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FIoUqHh5dnN5ZhJNWpUDCcY9WxZE1yvUgYfy9XOycfMM80ND7BVMIqbonSl9UMOv bmB4jgWnZTmS4hU2+3AIwQ== 0000040888-05-000020.txt : 20050214 0000040888-05-000020.hdr.sgml : 20050214 20050214202133 ACCESSION NUMBER: 0000040888-05-000020 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050210 FILED AS OF DATE: 20050214 DATE AS OF CHANGE: 20050214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROTHMEIER STEVEN G CENTRAL INDEX KEY: 0001012980 STANDARD INDUSTRIAL CLASSIFICATION: AUTO CONTROLS FOR REGULATING RESIDENTIAL & COMML ENVIRONMENT [3822] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01520 FILM NUMBER: 05614174 BUSINESS ADDRESS: BUSINESS PHONE: 2147567054 MAIL ADDRESS: STREET 1: C/O E.W BLANCH HOLDINGS INC STREET 2: 500 N. AKARD #4500 CITY: DALLAS STATE: TX ZIP: 75201 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GENCORP INC CENTRAL INDEX KEY: 0000040888 STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED RUBBER PRODUCTS, NEC [3060] IRS NUMBER: 340244000 STATE OF INCORPORATION: OH FISCAL YEAR END: 1130 BUSINESS ADDRESS: STREET 1: HIGHWAY 50 & AEROJET ROAD CITY: RANCHO CORDOVA STATE: CA ZIP: 95670 BUSINESS PHONE: 9163554000 MAIL ADDRESS: STREET 1: HIGHWAY 50 & AEROJET ROAD CITY: RANCHO CORDOVA STATE: CA ZIP: 95670 FORMER COMPANY: FORMER CONFORMED NAME: GENERAL TIRE & RUBBER CO DATE OF NAME CHANGE: 19840330 4 1 doc.xml PRIMARY DOCUMENT X0202 4 2005-02-10 0000040888 GENCORP INC GY 0001012980 ROTHMEIER STEVEN G HIGHWAY 50 & AEROJET ROAD RANCHO CORDOVA CA 95670 1 0 0 0 Stock Appreciation Right 18.36 2005-02-10 4 A 0 2799 0 A 2005-08-10 2015-02-10 Common Stock 2799 2799 D The Stock Appreciation Right vests in 50% increments on 8/10/05 and 2/10/06. Mark A. Whitney as Attorney-in-Fact 2005-02-14 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER Know by all these presents, that the undersigned hereby constitutes and appoints each of: Mark A. Whitney, Vice President, Law; Deputy General Counsel and Assistant Secretary; Rebecca A. Bauer, Paralegal; and Yasmin R. Seyal, Senior Vice President and Chief Financial Officer; and, signing singly, as the undersigned's true and lawful attorney-in-fact to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an executive officer and/or director of GenCorp Inc., Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; 2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and 3. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be effective as of the 1st day of October, 2004. /s/ Steven G. Rothmeier Steven G. Rothmeier -----END PRIVACY-ENHANCED MESSAGE-----